Sam Spiridonov
Audit Partner @ BDO Malta | Fintech and financial services team
Malta
2K followers
500+ connections
About
As an Audit Partner at BDO Malta, I lead a team of professionals who provide assurance and advisory services to clients in the fintech/investments sector. With over 15 years of experience in auditing, I have developed a deep understanding of the regulatory and operational challenges faced by these companies, as well as the best practices and standards for internal/external audit and risk management.
I have a strong engineering and IT background, which enables me to apply technical and analytical skills to complex and innovative projects. I have also contributed to multiple publications on IFRS and accounting topics, demonstrating my expertise and thought leadership in the field. I enjoy working with clients who are passionate about transforming the financial industry with technology, and I am always eager to learn new skills and embrace new challenges.
Articles by Sam
Activity
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We are excited to inform you of a significant development at CSA Group. We have recently merged our activities with KSI Malta, to create CLA Malta.…
We are excited to inform you of a significant development at CSA Group. We have recently merged our activities with KSI Malta, to create CLA Malta.…
Liked by Sam Spiridonov
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Politics aside, taxing unrealised gains is a novel, unsolicited and objectionable proposal. Whilst taxing the wealthy at higher rates and in…
Politics aside, taxing unrealised gains is a novel, unsolicited and objectionable proposal. Whilst taxing the wealthy at higher rates and in…
Liked by Sam Spiridonov
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💃 Celebrating Summer with a Cuban twist 🌺 Here's what went down at our recent summer party 👀 #Summer #Cuba #LifeatBDO #BDOMalta
💃 Celebrating Summer with a Cuban twist 🌺 Here's what went down at our recent summer party 👀 #Summer #Cuba #LifeatBDO #BDOMalta
Liked by Sam Spiridonov
Experience
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BDO Malta
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BDO group in Russia
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BiST
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Chief Accountant
BiST
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Accountant
BiST
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Programmer and IT support
BiST
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Education
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Камская Государственная инженерно-экономическая академия (ИНЭКА)
Экономист-менеджер (Economist-Manager) Economics
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http://www.ineka.ru
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Международный Институт Менеджмента ЛИНК (бывший Центр Дистанционного Обучения)
DipIFR IFRS/IAS
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http://mcdo-link.ru/
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Kazan State Technical University named after A.N.Tupolev
Master degree (Engineer) Avionics and measurement complexes
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Activities and Societies: Math, Physics, Designing, Instrument-making
http://kai.ru/
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Anglo European School of English
Upper Intermediate Course English
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Licenses & Certifications
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Practising Certificate in Auditing
Accountancy Board, Malta
IssuedCredential ID 11325 -
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Certified Public Accountant (CPA)
Accountancy Board, Malta
IssuedCredential ID 11325 -
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Certificate in book-keeping
International Association of Book-keepers
IssuedCredential ID 221284/69, 221284/70
Publications
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Forex differences for advances: IAS 21 update
IFRS Practice magazine (msfo-practice.ru)
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Application of Materiality to Financial Statements
IFRS Practice magazine (msfo-practice.ru)
See publicationOverview of new IFRS Practice Statement
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Classification of liabilities - proposed amendments in IAS 1
IFRS Practice magazine (msfo-practice.ru)
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IFRS: new standards in 2015
Corporate financials. IFRS (http://www.finotchet.ru)
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Disclosure Initiative
IFRS Practice magazine (msfo-practice.ru)
See publicationDisclosure Initiative - IAS 1 and IAS 7 proposed amendments
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IAS 17. Application issues
IFRS Practice magazine (msfo-practice.ru)
See publicationIAS 17 application issues. The article discusses about different situation when the standard can be applied in different ways.
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Approaches to disclosure of the non-standard operations in accordance with IFRS
IFRS Practice magazine (msfo-practice.ru)
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Entrepreneur taxation
Modern Entrepreneur magazine (www.spmag.ru)
See publicationChoosing the taxation approach for entrepreneur
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Money transfer services' comparison
Health Line (www.jhl.ru)
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Pension Fund tax return for the year
Double Entry magazine, Action-media (www.2z.ru)
See publicationHow to check you pension contributions' tax return
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Financial and Tax accounts' comparison
Double Entry magazine, Action-Media (www.2z.ru)
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Accounting Forms for National Statistic Service
Raschet magazine, Berator-press (www.raschet.ru)
See publicationHow to resolve the issues with NSS on interim accounts
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Pension contributions are in the budget trap
Raschet magazine, Berator-press (www.raschet.ru)
Issues with pension contribution refunds from the budget. On the date of the publication it can be resolved via court claim only.
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Suppliers' chain and VAT refund
Double Entry magazine, Action-Media (www.2z.ru)
See publicationIssues with VAT refund in offsetting of debts
Languages
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Russian
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English
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Organizations
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Mensa International
Member
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Malta Institute of Accountants
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- Present
Recommendations received
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Join now to viewMore activity by Sam
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Award in Insurance Accounting and Auditing ✅
Award in Insurance Accounting and Auditing ✅
Liked by Sam Spiridonov
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It's been a great 19 years at RSM Malta; 4 of which as Managing Partner. Here's the release about my retirement announcement ➡️…
It's been a great 19 years at RSM Malta; 4 of which as Managing Partner. Here's the release about my retirement announcement ➡️…
Liked by Sam Spiridonov
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My work buddy has had her first workiversary this week. She tends to meet most KPIs but has this bad habit of falling asleep while on the job...
My work buddy has had her first workiversary this week. She tends to meet most KPIs but has this bad habit of falling asleep while on the job...
Liked by Sam Spiridonov
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